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Home > USA > Flordia State Companies > HABIB INVESTMENTS, INC.
Company Information for

HABIB INVESTMENTS, INC.

HAMID SALIM J, 1066 MONTGOMERY ROAD, ALTAMONTE SPRINGS, FL, 32714,
Company Registration Number
USFLP01000015593
Domestic Profit
Inactive

Company Overview

About Habib Investments, Inc.
HABIB INVESTMENTS, INC. was founded on 2001-02-09 and has its registered office in Altamonte Springs. The organisation's status is listed as "Inactive". Habib Investments, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
HABIB INVESTMENTS, INC.
 
Legal Registered Office / Registered Agent
HAMID SALIM J
1066 MONTGOMERY ROAD
ALTAMONTE SPRINGS
FL
32714
 
Filing Information
Company Number USFLP01000015593
Company ID Number P01000015593
Date formed 2001-02-09
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-30 22:13:10
Primary Source:Florida Department of State Division of Corporations
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Companies with same name HABIB INVESTMENTS, INC.
The following companies were found which have the same name as HABIB INVESTMENTS, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HABIB INVESTMENTS LLC 7747 DASHWOOD SAN ANTONIO TX 78240 Active Company formed on the 2014-05-13
HABIB INVESTMENTS LIMITED. 6216 TELIWARA SHAHDARA DELHI Delhi 110032 DORMANT Company formed on the 1995-09-19
HABIB INVESTMENTS PTY LTD NSW 2134 Active Company formed on the 1960-01-21
HABIB INVESTMENTS LIMITED Mantra House. South Street. Keighley Mantra House. South Street Keighley BD21 1SX Active - Proposal to Strike off Company formed on the 2016-10-06
HABIB INVESTMENTS (NT) PTY LTD NT 0870 Dissolved Company formed on the 2016-10-05
Habib Investments, Inc. 1771 Laurel Canyon Blvd Los Angeles CA 90046 Active Company formed on the 2003-12-15
HABIB INVESTMENTS, INC. 8075 SOUTH BENEVA ROAD SARASOTA FL 34238 Inactive Company formed on the 1990-12-28
HABIB INVESTMENTS LLC 847 GLOUCHESTER STREET BOCA RATON FL 33487 Active Company formed on the 2012-09-11
HABIB INVESTMENTS LLC New Jersey Unknown
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2002-10-04Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to HABIB INVESTMENTS, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HABIB INVESTMENTS, INC.
Intangible Assets
Patents
We have not found any records of HABIB INVESTMENTS, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for HABIB INVESTMENTS, INC.
Trademarks
We have not found any records of HABIB INVESTMENTS, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HABIB INVESTMENTS, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as HABIB INVESTMENTS, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where HABIB INVESTMENTS, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HABIB INVESTMENTS, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HABIB INVESTMENTS, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 32714